JON SCAHILL, PRESIDENT AND COO

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HERBERT M. REICHLIN, CEO, CFO and Treasurer

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BURTON A. GOLDSTEIN, Chairman and Secretary

Burton A. Goldstein has been Chairman of the Board of Directors of the Company since March 10, 1997, and became Secretary in December 1997. He has been involved in direct marketing of consumer products, consulting on direct marketing of insurance products, and the marketing of life insurance products. A chartered Life Underwriter, Mr. Goldstein is also active in estate preservation for business owners and wealthy individuals.

ANGELO VASSALLO

Angelo Vassallo began serving as a Director in 1999. He has served as Vice President of Communications and Brand Development for Pernod Ricard, one of America's major distillers of wines and spirits. Prior to his tenure at Pernod Ricard, Mr. Vassallo spent 30 years in Sales and Marketing for Seagrams as the Director of Marketing for the North America Atlantic/Pacific Region.

Steve Michaelson has over 30 years of leadership experience spanning large companies through start-ups, stretching across manufacturing, distribution, technology, and retail sectors. Steve began his career in Brand Management for Procter & Gamble, and then spent a decade working for various divisions of Sara Lee Corporation in Sales and Marketing. He joined Wegmans in 1994, eventually rising to the role of Senior Vice President over his 7 years there. Steve was a key part of the management team that established Wegmans as one of the premier retailers in the nation. He was SVP of Merchandising, Marketing and Pharmacy Operations at a top 100 largest retailer, Weis Markets, before joining FreshDirect in New York City. First as President, and then as CEO, Steve doubled the sales of FreshDirect over 4 years, established FreshDirect as an iconic New York brand, and built significant new products and on-line services. Steve served as Chief Marketing Officer, and SVP of the $6 billion Own Brands business, at Fortune 100 company Supervalu. He went on to lead Greenline Foods, Inc. and is currently CEO of Kiss My Face, LLC.

Steve is also the author of several books including Sun Tzu for Execution, Sun Tzu for Success, Sun Tzu Strategies for Marketing, and the upcoming 2nd Edition of the best selling business book Sun Tzu the Art of War for Managers. Steve has spoken on management, retailing, and innovation at conferences across the country.

DONALD DiRENZO

Donald A. DiRenzo, Sr., a nationally recognized commercial real estate broker and consultant, is Global Vice Chairman of Cushman & Wakefield, a leading national real estate company headquartered in New York City.

In over 45 years with Cushman & Wakefield, Mr. DiRenzo has served as broker and consultant to some of America’s foremost corporations, major financial institutions and law firms.  Specializing in the New York City Midtown Market, Mr. DiRenzo is widely regarded as one of the premier real estate professionals active today.